All matters listed under Consent Items have been distributed to each member of the Commission for reading and study, are considered to be routine, and will be enacted by one motion of the Commission with no separate discussion. If separate discussion is desired, that item may be removed from the Consent Items and placed under Action Items by request.

Minutes of the regular business meeting of July 9, 2013.

Payment of checks #100791 through #100832 and #67904 through #67910 and #67949 through #68042 from the General Fund for $328,830.32; #67943 through #67948 from the Construction Fund for $10483.50 and the payment of payroll taxes for $16600.68. Void check numbers 67911 through 67942.

Fund Transfer Resolutions:

Resolution 2013-40 monthly transfer to the General Fund: $101,454.68 from the Airport Fund; $250,843.04 from the Harbor Fund; $72,187.73 from the Airport-Industrial Development Fund.

Resolution 2013-41 transferring $23,778.31 from the General Fund to the Construction Fund.

Resolution 2013-42 transferring $58,500.00 from the General Fund to the Airport Fund.

Resolution 2013-43 transferring $9,900.00 from the General Fund to the Harbor Fund.

Information Items - None

Work Study Session

Cross-SKIA Connector Road (Airport Way) Phase 2.1 Update

(Short break to reconfigure room layout)

Citizen Comments: Open to the public for comment on subjects not listed on the agenda. Speakers are asked to keep their comments to less than 3 minutes. A Commissioner may request to waive the 3 minute time limit. Please feel free to submit further comments in writing.